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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mymy_response2000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dewi" <dewilaksmi2000@excite.com>
Reply-To: dewilaksmi@whipmail.com
Date: Sun, 18 Mar 2007 03:36:14 -0400 (EDT)
Subject: Miss Dewi Laksmi




















Dear Friend ,

How are you? With the hope that you and your family are ok.Sorry for sending you this message, i just hope and pray that you will understand and be of assistance to me. Story of my life is so sad, but i am hoping you can bring back joy, love and affection . I lost my parents and all my family in the tsunami disaster, 26th Dec. 2004. Its difficult to forget this day in my life. I am the only survivor in my family because i was away to college in Jakarta when it happened. Since then i have tried to live on my own, without any family, each day of my life i face lot of trauma. I dont want to tell you so much about my life story because you never caused my predicament, but just need you to help me relocate my trust fund which my late father kept for me in a safe deposit box with a private safekeeping company here in Jakarta.The safe contains $5,000,000 usd in cash. I want you to help me contact the company in Jakarta, that you are my late father's associate, so that the safe
deposit box can be shipped to you. I dont have any experience to manage this sum of money. Please help me to be my investment manager to make this money useful to me, so that i can have hope for good future, continue my education and live a normal life again.You can have 30% of this, while i have 70% in our joint investments. I want to move out of Indonesia as quickly as possible to meet with you after you have received the safe , because each day i live in trauma and fear of another possible Tsunami. Please dear friend, i trust you not to abandon me in this my situation. Help me now. I hope to get your reply. With lots of love,Dewi Laksmi.Note: pls sir for you to beleive what i tell you and not think its just a funny story on internet, i hope to send you my photo, my national identification,my phone number and i will also be available to chat with you .Please, you can reply to email:mymy_response2000@yahoo.com





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Anti-fraud resources:

• What can you do when you receive 419 spam